-
Board of Education Meeting
Regular Session – Administration Building Board Room
April 26, 2011 – 7:00 a.m.
AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
Regular Meeting – April 26, 2011
III. APPROVAL OF MINUTES
Regular Session – April 11, 2011
IV. PUBLIC COMMENT
Public Participation at Board Meetings, Policy BDDH
V. APPROVAL OF BILLS
VI. EXECUTIVE SESSION
In compliance with State Statute 610.021 (closed meetings and closed records), move that the Board go into Executive Session for the following purposes:
1) Hiring, firing, disciplining, or promoting particular employees (610.021)(3).
2) Individually identifiable personnel records, performance ratings or records pertaining to employees (610.021)(13).
VII. OPEN SESSION
A. CONSIDERATION OF 2011-2012 CLASSIFIED STAFF SALARY AND
BENEFIT PACKAGE
Background: Budgetary issues will be reviewed and Mr. Hadfield will make a recommendation to establish classified staff benefits and a pay package for 2011-2012. A 1.4% average increase in salary for current classified employees is recommended.
B. DISTRICT INSURANCE ANALYSIS
Background: Randy Lueckenotte will be in-District to answer questions regarding options related to the District’s third party administrator, stop-loss insurance, and access network. The Board is being asked to consider the following areas:
1) Change the plan co-pays.
2) Increase the school/employee insurance costs.
3) The Board consider either moving to a different third party administrator or implement changes to our current large case management and Cobra administration.
4) Ask that the Board provide administration with direction regarding a possible wellness program that could be put in place later this year.
C. SUMMER SCHOOL APPLICATION
Background: Mr. Larry Lewis, Assistant High School Principal and Director of the Summer School Program, is requesting Board approval for the District’s 2011 Summer School Program.
D. BOARD POLICIES
Background: Policy updates will be provided to the Board. These policies have been reviewed by the administrative team and include recommendations for Board review. Approval will not be sought at this meeting.
VIII. ADJOURN MEETING
